Introduction
Watch Company
A
ASTRALUZ MEDIA LTD
ASTRALUZ MEDIA LTD is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing and 3 other business activities. ASTRALUZ MEDIA LTD was registered 3 years ago.(SIC: 58110, 59111, 77400, 90030)
Status
active
Active since 3 years ago
Company No
14211029
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Previous Company Names
ACCOMMODATION LET’S SAVE SUPPORT BUSINESS LTD
From: 4 July 2022To: 9 June 2025
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 4 September 2024To: 9 June 2025
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 4 September 2024To: 4 September 2024
3rd Floor, 120 Baker Street London W1U 6TU England
From: 4 July 2022To: 4 September 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MC CLAM II, Lewis W.
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1982
Director
Appointed 09 Jun 2025
MC CLAM II, Lewis W.
6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1982
Director
09 Jun 2025
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 04 Jul 2022
Resigned 01 Apr 2024
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
04 Jul 2022
Resigned 01 Apr 2024
Resigned
WESTHEAD, Elizabeth Penelope
Resigned6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
Appointed 01 Apr 2024
Resigned 09 Jun 2025
WESTHEAD, Elizabeth Penelope
6-7 St. Mary At Hill, LondonEC3R 8EE
Born May 1965
Director
01 Apr 2024
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lewis W. Mc Clam Ii
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Mr Lewis W. Mc Clam Ii
6-7 St. Mary At Hill, LondonEC3R 8EE
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Active
LondonW1U 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jul 2022
Ceased 09 Jun 2025
Coddan Managers Service Limited
LondonW1U 6TU
Ownership of shares 75 to 100 percent
04 Jul 2022
Ceased 09 Jun 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024